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The Association of Certified Anti Money Laundering Specialists (ACAMS) is a globally recognized organization that serves the professional needs of individuals and institutions in the anti-money laundering (AML) field. The ACAMS Certified Know Your Customer Associate (CKYCA) Certification Exam is designed to evaluate the knowledge and skills of professionals in the field of AML and customer due diligence (CDD). The CKYCA Certification is widely recognized as one of the most prestigious and rigorous certifications in the AML industry.
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The Association of Certified Anti Money Laundering (ACAMS) is a globally recognized organization that offers professional certifications and training programs for individuals involved in the field of anti-money laundering (AML) and financial crime prevention. One of the most prestigious certifications offered by ACAMS is the Certified Know Your Customer Analyst (CKYCA) certification. CKYCA Exam is designed to validate the skills and knowledge of professionals in the financial industry who are responsible for implementing and maintaining effective KYC policies and procedures. ACAMS Association of Certified Anti Money Laundering Sample Questions (Q33-Q38):NEW QUESTION # 33
What a is supranational organization below? (SELECT 3)
A. United Nations
B. European Union.
C. Australian Transaction Reports and Analysis Centre.
D. Singapore's Ministry of Law.
E. World Trade Organization
Answer: A,B,E
NEW QUESTION # 34
What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?
A. The Foreign Corrupt Practices Act of 1977
B. Corruption of Foreign Public Officials Act
C. Bribery Act 2010
D. International Anti-Bribery Act of 1998
Answer: A
NEW QUESTION # 35
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?
A. Continue, Most legal structures can be overly complex in a normal business setting.
B. Tread carefully, particularly if they operate in jurisdictions with secrecy la
C. Escalate, A complex legal structure is a sign of hiding the beneficial owner.
Answer: B
NEW QUESTION # 36
A corporate client changes directors and the address of its registered office. Which documentation would be sufficient to verify these changes?
A. Government-issued documents indicating the changes
B. Notes from a phone call with client representatives who mention the changes
C. Printout of the client's website where the changes are announced
D. Signed letter from the client's secretary describing the changes
Answer: A
Explanation:
Government-issued documents, such as updated company registry extracts, provide authoritative and verifiable proof of changes to directors and registered office details, ensuring compliance with CDD requirements.
NEW QUESTION # 37
Which key elements should be included in CDD?
A. Customer type, related accounts and activity totals, industry information, and a peer business summary
B. Customer overview, nature of business or occupation, geographic profile, and summary of red flags C Risk assessment statement risk appetite description and the risk presented by the customer
C. Account type, court records, open source intelligence information, and a list of reasons to maintain the customer
Answer: B
Explanation:
Core elements of Customer Due Diligence include a customer overview, the nature of their business or occupation, their geographic profile, and a summary of any identified red flags, all of which support accurate risk assessment and monitoring.
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